Philmont Properties UK Limited

Company Name	Philmont Properties UK Limited
Directors	David Dennis Cuby and Valdir Managers Limited
Company Status	Active
Company Number	05849960
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Dennis Cuby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Executive
Country of Residence	Gibraltar
Correspondence Address	PO Box 472 50 Town Range Gibraltar

Director Name	Valdir Managers Limited (Corporation)
Status	Current
Appointed	19 June 2006(same day as company formation)
Correspondence Address	Suite 7b And 8b 50 Town Range Gibraltar

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Current
Appointed	19 June 2006(same day as company formation)
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Finsbury Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,480
Cash	£8,623
Current Liabilities	£5,690,565

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
30 June 2023	Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 13 September 2022 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
21 June 2022	Cessation of James Hassan as a person with significant control on 28 March 2022 (1 page)
1 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 June 2021	Notification of Bianca Carmen Daniell as a person with significant control on 11 September 2020 (2 pages)
22 June 2021	Cessation of Adrian Olivero as a person with significant control on 11 September 2020 (1 page)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
22 June 2021	Change of details for Mr Darren Paul Cortes as a person with significant control on 22 April 2021 (2 pages)
26 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 June 2019	Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018 (2 pages)
27 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 June 2019	Notification of Darren Paul Cortes as a person with significant control on 8 August 2018 (2 pages)
27 June 2019	Notification of Benjamin Cuby as a person with significant control on 8 August 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
8 January 2018	Amended micro company accounts made up to 31 December 2016 (3 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 June 2017	Notification of Maurice Perera as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of James Hassan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of David Cuby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Adrian Olivero as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Subash Malkani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Subash Malkani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Adrian Olivero as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of William Cid De La Paz as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Maurice Perera as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 June 2017	Notification of David Cuby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of James Hassan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 June 2017	Notification of William Cid De La Paz as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
12 April 2016	Registered office address changed from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 April 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
12 December 2014	Registered office address changed from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 12 December 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
20 June 2013	Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 20 June 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Finsbury Secretaries Limited on 19 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Finsbury Secretaries Limited on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Valdir Managers Limited on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Valdir Managers Limited on 19 June 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 19/06/09; full list of members (3 pages)
10 July 2009	Return made up to 19/06/09; full list of members (3 pages)
21 May 2009	Amended accounts made up to 31 December 2007 (5 pages)
21 May 2009	Amended accounts made up to 31 December 2007 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008	Director appointed david dennis cuby (3 pages)
8 October 2008	Director appointed david dennis cuby (3 pages)
29 July 2008	Return made up to 19/06/08; full list of members (3 pages)
29 July 2008	Return made up to 19/06/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 August 2007	Return made up to 19/06/07; full list of members (6 pages)
19 August 2007	Return made up to 19/06/07; full list of members (6 pages)
17 November 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
17 November 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
19 June 2006	Incorporation (20 pages)
19 June 2006	Incorporation (20 pages)

Philmont Properties UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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